| Company Name | Venaco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01983146 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1986(38 years, 3 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Michael McKean |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 January 2001) |
| Role | Solicitor |
| Correspondence Address | 1 Mignot Plateau St Peter Port Guernsey Channel Islands |
| Secretary Name | Coutts International Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 1992(6 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 16 January 2001) |
| Correspondence Address | 46 Bedford Row London WC1R 4LR |
Location
| Registered Address | 46 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Return made up to 16/10/99; full list of members
|
| 19 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 31 December 1998 | Return made up to 16/10/98; full list of members (8 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 October 1997 | Return made up to 16/10/97; no change of members (6 pages) |
| 6 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 12 November 1996 | Return made up to 16/10/96; no change of members (6 pages) |
| 18 October 1995 | Return made up to 16/10/95; full list of members (10 pages) |
| 5 October 1995 | Resolutions
|
| 21 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |